A) . To conduct a surprise raid B) . To intimidate the suspect C) To gather accurate information and clarify facts D) . To immediately obtain a confession
A) Cognitive interviewing B) Direct questioning C) Rapid-fire questioning D) Leading questioning
A) Reid technique B) Covert surveillance C) Forceful confrontation D) Physical intimidation
A) Their innocence B) Only the elements of the crime C) Facts that may indicate involvement but not the full criminal liability D) The entire criminal act
A) It must be coerced under pressure B) It must be voluntarily made C) It must be made in front of the media D) It must be made to any person
A) They are inadmissible unless a judge witnesses them B) They are only valid if the declarant survives C) They must be notarized D) They are admissible even without corroboration if the declarant believes death is imminent
A) . A statement made to the police immediately after arrest B) A confession made under duress C) A statement made to influence another witness D) . A statement that independently proves facts of the case
A) Open-ended narrative B) Note-taking C) Passive observation D) Polygraph testing
A) Absence of threats, inducement, or coercion B) Presence of media witnesses C) Immediate police confrontation D) Intimidation by authorities
A) Narrative B) Structured C) Cognitive D) Informal
A) The suspect must be informed of their rights B) It must be made knowingly and intelligently C) . It must be voluntary D) It must include a public apology
A) Encouraging suspects to lie B) Gathering physical evidence C) Conducting surveillance D) Using confrontation and behavioral analysis to elicit a confession
A) The declarant was aware death was imminent B) It was recorded on video C) It was signed in front of police D) It was written and notarized
A) Is conducted without asking questions B) Focuses on witness memory retrieval through context reinstatement C) Forces the suspect to provide a confession D) Relies on threats to elicit statements
A) Verify the statement independently without coercion B) Accept the statement at face value C) Use the statement only as hearsay D) Ignore contradictions
A) Leading questions B) Cognitive interviewing C) Rapid questioning D) Confrontational interrogation
A) Admissible in court B) Presumed involuntary and inadmissible C) Admissible in court D) Considered independent relevant statement
A) Publicly shame the suspect B) Obtain evidence through coercion C) Immediately arrest anyone nearby D) Elicit the truth from a suspect
A) Advising the suspect of their right to remain silent B) Conducting the interrogation in private C) Using physical pressure D) Threatening the suspect with punishment
A) Needs corroboration to be valid B) Made voluntarily and without prompting C) Given only after a court order D) Requires police supervision
A) Interrupt the witness frequently B) Listen actively and encourage detailed narratives C) Focus on irrelevant facts D) Ask leading questions to force answers
A) Reid Technique B) Direct confrontation C) Cognitive interviewing D) Passive observation
A) Knowledge of rights B) Voluntary nature C) Threats or promises made by law enforcement D) . Recording of the confession
A) An admission B) A dying declaration C) A voluntary confession D) . A hearsay statement
A) Did you see him take the money?” B) Can you describe everything that happened that day?” C) Was the door locked?” D) You didn’t hit anyone, right?”
A) Statement by a third party B) Statement without any factual basis C) Complete confession of guilt D) . An acknowledgment of some facts that may establish a crime but stops short of full guilt
A) Investigative B) Cognitive C) Informational D) Coercive
A) The declarant knew death was imminent B) It is read aloud in court C) The statement is notarized D) The statement is recorded immediately
A) Admissible B) Automatically valid C) Inadmissible due to coercion D) Considered independent relevant statement
A) Leading questions B) Confrontational interrogation C) Cognitive interviewing D) Rapid-fire questioning
A) Must be repeated multiple times B) Must involve a police officer C) Must be made publicly D) Statement must be voluntary and independent of coercion
A) Rule against hearsay B) Miranda rights C) Principle of voluntariness D) Doctrine of independent evidence
A) Aggressive confrontation B) Repeating questions rapidly C) Friendly and neutral demeanor D) Ignoring witness responses
A) Coerced under threat B) Given to a third party only C) Voluntary, knowing, and intelligent D) Made without awareness of rights
A) Require the presence of legal counsel B) Treat it as hearsay by default C) Determine if the declarant believed death was imminent D) Ignore the timing of the statement
A) Coercive interrogation B) Rapid questioning C) Cognitive interviewing D) Leading questions
A) Never B) Only if it is corroborated C) Only if the declarant testifies D) Even without the declarant being present
A) Admission is given in court; confession is private B) Admission is always false; confession is always true C) Admission acknowledges some facts; confession acknowledges full criminal responsibility D) Admission is voluntary; confession is always coerced
A) They must be witnessed by two officers B) They require corroboration C) . They are inadmissible unless signed D) They are exceptions to the hearsay rule
A) It forces a confession B) . It can identify deception or inconsistencies C) It substitutes for evidence D) It makes the suspect nervous
A) . Admission or confession B) Leading question C) Coerced statement D) Hearsay
A) Behavioral analysis of the suspect’s story B) . Physical intimidation C) Forced written confession D) Direct questioning with threats
A) Dying declaration B) Hearsay evidence C) Independent relevant statement D) Coerced confession
A) Presence of media B) Prior criminal record C) Speed of confession D) Voluntariness and knowledge of rights
A) Random questions without structure B) Aggressive interrogation C) Surprise questioning D) Standardized questions asked in a pre-determined order
A) Reid technique B) Cognitive interviewing C) Public humiliation D) Polygraph-assisted interview
A) Hearsay B) Admission C) Coerced statement D) Full confession
A) The need for witnesses B) The belief that a person is unlikely to lie when facing imminent death C) The requirement for a judge’s approval D) The requirement for notarization
A) Taken after threats B) Voluntary, informed, and without coercion C) Taken secretly with intimidation D) Taken in a public forum
A) Accept statements at face value B) Ignore inconsistencies C) Only record confessions, not admissions D) Correlate statements with independent evidence for reliability
A) Robbery requires prior consent of the victim; theft does not B) Theft involves intimidation; robbery does not C) Robbery involves violence or intimidation; theft does not D) Theft is committed only in commercial establishments; robbery is not
A) Misappropriation or conversion of property through deceit B) Killing a person to gain property C) Taking personal property by intimidation D) Breaking and entering a house
A) ocus solely on recovering stolen property B) Interview witnesses only C) Only review surveillance footage D) Forensic and medical examination with crime scene documentation
A) Number of victims B) Presence of deceit or fraudulent intent C) The value of the property D) Whether the property is movable or immovable
A) Establishing proof of deceit or misrepresentation B) Verifying the victim’s prior consent C) . Interviewing neighbors D) Checking fingerprints only
A) Seizing unrelated evidence in nearby areas B) In-depth financial profiling of the suspect C) Filing an administrative report D) Eyewitness identification and CCTV review
A) Only dwelling robbery requires victim testimony B) Robbery in a dwelling is punishable more severely due to violation of personal security C) Public robbery requires prior planning; dwelling does not D) Use of firearms is prohibited in dwelling robbery
A) Public announcement B) Consent from neighbors C) Verbal permission from the suspect D) Court-issued warrant or lawful seizure
A) Proving motive B) Recovering the stolen item C) Establishing prior criminal record D) Proving actual taking without consent
A) Physical evidence and witness statements P B) The social media accounts of neighbors C) Public opinion D) . The weather during the incident
A) Fine only B) Reclusion temporal to death C) Community service D) Imprisonment of 6 months
A) Theft of personal jewelry B) Taking a motor vehicle with intent to gain C) Breaking into a house D) Kidnapping for ransom
A) . Interviewing neighbors only B) . Filing a complaint with barangay officials C) Ignoring CCTV footage D) Verifying vehicle ownership and tracing its location
A) . Vehicle registration and plate number B) . Victim’s income record C) Public sentiment D) The suspect’s prior unrelated offenses
A) Location of the vehicle B) Use of physical harm or intimidation during the crime C) Number of suspects involved D) Type of vehicle used
A) Forensic analysis of tire marks B) nterviewing unrelated witnesses C) Seizing property in nearby towns D) Reviewing traffic camera footage and GPS tracking
A) Selling stolen goods knowingly B) Forgery of documents C) . Kidnapping for ransom D) Theft of livestock only
A) P.D. 1612 B) R.A. 9208 C) . R.A. 9160 D) . R.A. 6539
A) Reduce police workload B) Protect suspect’s rights C) . Increase public awareness D) Ensure the admissibility of recovered vehicle in court
A) Asking the media to report thefts B) Random public announcements C) Conducting surprise inspections only in schools D) . Surveillance and monitoring of known “hot spots
A) Illegal importation of goods B) Theft of property C) Simple kidnapping without intent D) . Force, coercion, or deception for exploitation
A) Bank account holders B) Private property owners C) Vehicle owners D) Minors and women in trafficking-related sexual exploitation
A) Arrest suspects immediately without plan B) . Locate and rescue victims safely C) Ignore digital evidence D) . Search unrelated areas
A) . Trace recruitment, transport, and exploitation stages B) . Focus solely on financial transactions C) . Avoid interviewing victims D) . Ignore online communication records
A) . R.A. 6539 B) . R.A. 9160 C) P.D. 1612 D) . R.A. 9208
A) . Ignoring forensic digital evidence B) . Coordinating with social welfare agencies and local authorities C) Public announcements only D) Filing reports without rescue operations
A) Attending community events B) . Unusually large or frequent money transfers from unknown sources C) Owning a private vehicle D) Small personal spending
A) . Identifying recruiters, victims, and financial transactions B) Monitoring unrelated social media C) Publicly disclosing personal data D) . Ignoring online chats
A) Financial fraud B) . Prevention of trafficking in persons, especially women and children C) . Only property theft D) . Vehicle carnapping
A) Ignoring financial evidence B) . Understanding and analyzing patterns of recruitment and exploitation C) . Memorizing names only D) Recording weather data
A) . Placement – introducing illicit funds into the financial system B) . Recovery – reporting to authorities C) Integration – using money for business investment D) Layering – separating illicit funds from origin
A) Integration B) Placement C) Exploitation D) Layering
A) No financial movement occurs B) Money is stolen physically C) Money appears legitimate for investment or business D) Assets are seized by authorities
A) . RA 9160 B) . PD 1612 C) . RA 9208 D) . RA 6539
A) Analyzing B) Repeating reports C) Remembering D) Memorizing laws only
A) . RA 9160 – Anti-Money Laundering Act B) . RA 6539 – Anti-Carnapping C) RA 10364 – Expanded Anti-Rape D) . RA 9208 – Human Trafficking
A) None of the above B) Integration only C) . Placement and layering D) Recovery only
A) Ignoring large transactions B) Random inspections of homes C) Customer Due Diligence (CDD) and reporting of suspicious transactions D) Asking media for information
A) Small daily purchases B) . Routine payroll deposits C) . Buying groceries with cash D) Structuring transactions to avoid reporting requirements
A) Ignoring financial flows B) Memorizing case files only C) Tracing illicit money, linking to suspects, and analyzing transaction patterns D) Confiscating property randomly
A) Filing separate complaints without coordination B) Interviewing only neighbors C) Multi-agency coordination, evidence tracing, forensic and financial analysis D) . Ignoring digital evidence
A) Seize unrelated property B) . Examine digital contracts, trace financial transfers, and interview parties involved C) . Only ask victims for statements D) Ignore electronic evidence
A) . Random surveillance B) . Only weather records C) . Vehicle/asset registration, GPS tracking, financial transactions D) Only eyewitness statements
A) Following money trails, linking proceeds to suspects, and recovering property B) Conducting public surveys C) Arresting without warrants D) Only recovering stolen property
A) Memorizing laws only B) Ability to analyze multiple crime patterns, link them to laws, and plan coordinated interventions C) . Filing reports without evidence D) Asking for public opinion
A) . Confiscating vehicles randomly B) Interviewing unrelated parties C) . Ignoring financial records D) Understanding recruitment, exploitation, and fund movement stages
A) . RA 6539 – Anti-Carnapping B) . PD 1612 – Anti-Fencing C) . RA 9160 – AML D) RPC – Theft provisions only
A) Public speaking skills B) . Analytical skills to identify patterns, connections, and evidence chains C) Writing press releases D) Only memorization of laws
A) Public opinion can replace evidence B) Arrest without warrant is preferred C) . Media exposure ensures conviction D) Evidence must be legally obtained to ensure admissibility
A) Only file reports B) Only arrest suspects C) Recover property, prosecute offenders, protect victims, and prevent recurrence D) Publicize the case |